• Report: #891200

Complaint Review: Kevin Stephenson

  • Submitted: Thu, May 31, 2012
  • Updated: Fri, June 01, 2012

  • Reported By: Terra Blanca — Richland Washington United States of America
Kevin Stephenson
Albany, New York United States of America

Kevin Stephenson Jason Williams Claims to be an Investor who was robbed in Nigeria Albany, New York

*Consumer Comment: Rule of thumb

*Consumer Comment: Classic scam

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Kevin Stephenson or Jason Williams

Claims he went to Nigeria and had his suitcase stolen and his Master card was inside. Wanted me to send him money to Lagos, Nigeria. I live on very limited funds and he keeps pressuring me to find some friends to loan him some money. Also wants me to give him my bank account number so he can have funds sent to me to send to him. 

Told him he should be able to arrange to have funds sent to him from his supposed company he owns, Clay Co Investments. I called the Huston, TX office of Clay Co and they have never heard of this guy but he is not associated with them. Huston Clay Co claims there is no New York office only a Huston office. 

Kevin/Jason called me heartless when I refused to find or send him any money. I have photos available if any attorney decides they want to prosecute him. I don't want to see anyone else get scammed by this guy. 

This report was posted on Ripoff Report on 05/31/2012 02:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/Kevin-Stephenson/Albany-New-York-/Kevin-Stephenson-Jason-Williams-Claims-to-be-an-Investor-who-was-robbed-in-Nigeria-Albany-891200. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Rule of thumb

AUTHOR: Flynrider - (USA)

   Anything you do on the Internet that involves Nigeria is a scam.  Scamming is a major industry in that country.  Nigerians sit in Internet cafes and make up stories to get gullible Americans to send them free money.   The identities as well as the pictures will be ones that they just lifted off the Internet.   Forget about attorneys.  No one is prosecuted for scamming in Nigeria.  It is one of the country's major sources of foreign currency.  

  I strongly recommend that you cease all communications with these people.   No good can come of it.
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#2 Consumer Comment

Classic scam

AUTHOR: MovingForward - (USA)

Don't send him any money. Please don't give him any financial information; in fact, don't talk with him at all.

It is a classic scam. Nothing he tells you is true.  The photos you have are probably fake and any information he tells you is designed so separate you from your money. I don't know how he got your contact info, but please don't speak to him again.  That is the only way to safeguard youself. If you have provided bank account information, please change your bank. If you have provided credit card info, please shut down the account. These are professional scammers.
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